Search OpenSanctions

Chowdhury Abdullah Al-Mamun

Sanctioned entity

Chowdhury Abdullah Al-Mamun is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AL-MAMUN, Chowdhury Abdullah · Chowdhury Abdullah Al-Mamun				[sources]
Other name	Chowdhury Abdullah Al Mamun				[sources]
Birth date	1964-01-12				[sources]
Place of birth	Sunamganj District · Sunamganj, Bangladesh				[sources]
Gender	male				[sources]
Nationality	Bangladesh				[sources]
Country	Bangladesh				[sources]
First name	Chowdhury				[sources]
ID Number	`8224061617`				[sources]
Last name	Abdullah Al Mamun · Al-Mamun				[sources]
Middle name	Abdullah				[sources]
Wikidata ID	Q89765498				[sources]
Education	Adamjee Cantonment College				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-13	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

Bangladeshi police officer

— Wikidata non-official source, 2023-07-18

Relationships

Directorships
Organization	Role	Start date	End date
Rapid Action Battalion	Leader or official of	-	-

Identifications
Document number	Country	Type	Start date	End date
`8224061617`	Bangladesh	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Wikidata Persons in Relevant Categories426,769

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC